KAVANAGH KNIGHT & CO. LTD

KAVANAGH KNIGHT & CO. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKAVANAGH KNIGHT & CO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03910787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KAVANAGH KNIGHT & CO. LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is KAVANAGH KNIGHT & CO. LTD located?

    Registered Office Address
    Hadfield House
    Hadfield Street
    CW9 5LU Northwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAVANAGH KNIGHT & CO. LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What are the latest filings for KAVANAGH KNIGHT & CO. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from Chaldean House 7 Chandos Close Chester Cheshire CH4 7BJ on May 01, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 11, 2013

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2013

    Statement of capital on Jan 15, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Miss Natasha Anne Wright on Dec 21, 2009

    1 pagesCH03

    Director's details changed for Michael Leslie Wright on Jan 14, 2010

    2 pagesCH01

    Director's details changed for Anne Christine Wright on Jan 14, 2010

    2 pagesCH01

    Secretary's details changed for Natasha Anne Wright on Dec 21, 2009

    1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Jan 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Who are the officers of KAVANAGH KNIGHT & CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Natasha Anne
    Hadfield Street
    CW9 5LU Northwich
    Hadfield House
    Cheshire
    Secretary
    Hadfield Street
    CW9 5LU Northwich
    Hadfield House
    Cheshire
    British70884930004
    WRIGHT, Anne Christine
    Hadfield Street
    CW9 5LU Northwich
    Hadfield House
    Cheshire
    Director
    Hadfield Street
    CW9 5LU Northwich
    Hadfield House
    Cheshire
    United KingdomBritishCompany Director104256880001
    WRIGHT, Michael Leslie
    Hadfield Street
    CW9 5LU Northwich
    Hadfield House
    Cheshire
    Director
    Hadfield Street
    CW9 5LU Northwich
    Hadfield House
    Cheshire
    United KingdomBritishChartered Accountant68245800001
    WOODWARD, Deborah Anne
    37a Lavender Gardens
    SW11 1DJ London
    Secretary
    37a Lavender Gardens
    SW11 1DJ London
    British3219400004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does KAVANAGH KNIGHT & CO. LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2014Dissolved on
    Apr 11, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laurence Burt
    Hadfield House
    Hadfield Street
    CW9 5LU Northwich
    Cheshire
    practitioner
    Hadfield House
    Hadfield Street
    CW9 5LU Northwich
    Cheshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0